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Agenda Frontsheet PDF 144 KB Health Overview & Scrutiny Committee Member Induction Session Tuesday 15 June 2021 at 10.00 am This member induction session is a public meeting and will be live streamed via YouTube 1 Welcome and Introductions Chair The Chairman to welcome everyone to the meeting and invite members and NHS colleagues to introduce themselves. 2 Appointment of Vice Chair Chair To seek nominations for the appointment of Vice Chair 2021-22. The decision to be ratified at the first formal meeting of the committee. 3 Terms of Reference (Pages 1 - 4) Democratic Services (GCC) a) To receive information on the joint scrutiny arrangements for the Gloucestershire Heath Overview and Scrutiny Committee (attached). b) To note the Terms of Reference of the Gloucestershire Health Overview and Scrutiny Committee (attached). 4 Healthwatch Healthwatch Gloucestershire A presentation from Healthwatch Gloucestershire. Healthwatch Gloucestershire (HWG) is the county’s independent health and social care champion HWG covers the geographical area of Gloucestershire County Council, which includes the districts and boroughs of Cheltenham, Cotswold, Forest of Dean, Gloucester, Stroud, and Tewkesbury. 5 One Gloucestershire Integrated Care System (Pages 5 - 22) One Gloucestershire A presentation on the One Gloucestershire Integrated Care System (ICS). Integrated Care System The item to include an update on the Covid-19 emergency response and the Forest of Dean Community Hospital Consultation development, plus information on ‘accountability’ and ways of working with HOSC. Date Published: 9 June 2021 NHS ICS Partners include: - NHS Gloucestershire Clinical Commissioning Group Primary Care (GP) Providers Gloucestershire Health and Care NHS Foundation Trust Gloucestershire Hospitals NHS Foundation Trust South West Ambulance Service NHS Foundation Trust 6 Fit for the Future Programme (Pages 23 - 30) NHS Gloucestershire Information on the NHS Fit for the Future Programme and recent proposals Clinical for developing specialist hospital services in Gloucestershire. Commissioning Group 7 Committee Work Planning Chair To consider items to include on the committee work plan 8 Questions Chair In addition to the questions asked at the meeting, members are invited to submit questions on any matters of interest relating to the work of the committee in advance of the meeting. Please submit questions to [email protected] before midday on Friday 11 June 2021. Responses to the questions will be provided and noted at the meeting. Where it is not possible to answer questions asked at the meeting, the questions will be taken away and a written response circulated to the committee after the meeting. GCC Membership – Cllr Andrew Gravells MBE (Chair), Cllr David Brown, Cllr Linda Cohen, Cllr David Drew, Cllr Stephan Fifield, Cllr Stephen Hirst, Cllr Gill Moseley, Cllr Alan Preest and Cllr Robert Vines Co-opted Members – Cllr Dilys Barrell (Cheltenham Borough Council); Cllr Stephen Andrews (Cotswold District Council); Cllr Helen Molyneux (Forest of Dean District Council); Cllr Raymond Padilla (Gloucester City Council); Cllr Helen Fenton (Stroud District Council); Cllr Jill Smith (Tewkesbury Borough Council). (a) DECLARATIONS OF INTEREST – Please declare any disclosable pecuniary interests or personal interests that you may have relating to specific matters which may be discussed at this meeting, by signing the form that will be available in the Council Chamber. Completing this list is acceptable as a declaration, but does not, of course, prevent members from declaring an interest orally in relation to individual agenda items. The list will be available for public inspection. Members requiring advice or clarification about whether to make a declaration of interest are invited to contact Rob Ayliffe; Monitoring Officer/Head of Strategic Planning, Performance & Change. 01452 328506 e-mail: [email protected]) prior to the meeting. (b) INSPECTION OF PAPERS AND GENERAL QUERIES - If you wish to inspect minutes or reports relating to any item on this agenda or have any other general queries about the meeting, please contact: Jo Moore, Senior Democratic Services Adviser :01452 324196/fax: 425240/e-mail: [email protected] (c) GENERAL ARRANGEMENTS 1 Substitution arrangements are in place for scrutiny meetings (please refer to the Gloucestershire County Council Constitution for details). 2. Please note that photography, filming and audio recording of Council meetings is permitted subject to the Local Government Access to Information provisions. Please contact Democratic Services (Tel 01452 324203) to make the necessary arrangements ahead of the meeting. If you are a member of the public and do not wish to be photographed or filmed please inform the Democratic Services Officer on duty at the meeting. EVACUATION PROCEDURE - in the event of the fire alarms sounding during the meeting please leave as directed in a calm and orderly manner and go to the assembly point. Please remain there and await further instructions. .
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